Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
2 listed parties scored at or above 0.75 against “TransService LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match24 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:00 UTC |
| Consolidated (non-SDN) list | Potential match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:00 UTC |
Candidates to review
- TransService LLC1.000 likely
SDN list entry 19028, entity, UKRAINE-EO13661
Matched on the primary name
TransService LLC
- name "TransService LLC" matched the primary name "TransService LLC" at 1: transservice
- NOVATEK-TRANSERVIS, OOO0.758 review
Consolidated (non-SDN) list entry 20680, entity, UKRAINE-EO13662
Matched on A.K.A.
OOO NOVATEK-TRANSERVICE
- name "TransService LLC" matched the A.K.A. strong alias "OOO NOVATEK-TRANSERVICE" at 0.758: transservice~transervice (jaro-winkler, credit 0.936); listed tokens not in query: novatek
Matcher m1.n1. Screened 2026-10-10 05:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.